Entity Name: | ARCOS USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 06 Feb 2019 (6 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Sep 2022 (2 years ago) |
Document Number: | P19000012815 |
FEI/EIN Number | 38-4108929 |
Address: | 120 NE 27TH STREET, 900, MIAMI, FL 33137 |
Mail Address: | 120 NE 27TH STREET, 900, MIAMI, FL 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
XPORTA INC. | Agent |
Name | Role | Address |
---|---|---|
ARCOS PEREZ, ROBERTO | President | 2100 CORAL WAY PH#704, MIAMI, FL 33145 |
Name | Role | Address |
---|---|---|
WOLFLIK, JURGEN | Vice President | 2100 CORAL WAY PH#704, MIAMI, FL 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 120 NE 27TH STREET, 900, MIAMI, FL 33137 | No data |
AMENDMENT | 2022-09-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-04-10 |
Amendment | 2022-09-13 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-06-08 |
Domestic Profit | 2019-02-06 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State